Company NameE W Link Co. Limited
Company StatusDissolved
Company Number05831875
CategoryPrivate Limited Company
Incorporation Date30 May 2006(17 years, 10 months ago)
Dissolution Date10 January 2023 (1 year, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Secretary NameMr Shengbin Ye
NationalityBritish
StatusClosed
Appointed04 June 2008(2 years after company formation)
Appointment Duration14 years, 7 months (closed 10 January 2023)
RoleCompany Director
Correspondence AddressFlat 7 4 Brighouse Park Crescent
Edinburgh
EH4 6QS
Scotland
Director NameMr Shengbin Ye
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2017(10 years, 7 months after company formation)
Appointment Duration5 years, 12 months (closed 10 January 2023)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address81a Great Stone Road Great Stone Road
Stretford
Manchester
M32 8GR
Director NameMrs Kexiao Qian
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 4 Brighouse Park Crescent
Edinburgh
EH4 6QS
Scotland
Secretary NameYunican Meng
NationalityBritish
StatusResigned
Appointed30 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressApt 34 Kingston Court
6 Kingston Square
Hull
North Humberside
HU2 8GA
Secretary NameMr Shengbin Ye
NationalityBritish
StatusResigned
Appointed04 June 2008(2 years after company formation)
Appointment Duration1 year, 12 months (resigned 31 May 2010)
RoleCompany Director
Correspondence Address62 Pilots Way
Hull
North Humberside
HU9 1PS

Contact

Websitewww.ewlink.net

Location

Registered Address10 Fleet Place
London
EC4M 7QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

49 at £1Fengbo Zhao
49.00%
Ordinary
26 at £1Kexiao Qian
26.00%
Ordinary
25 at £1Shengbin Ye
25.00%
Ordinary

Financials

Year2014
Net Worth£121,323
Cash£21,273
Current Liabilities£105,951

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

7 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 January 2017Appointment of Mr Shengbin Ye as a director on 16 January 2017 (2 pages)
1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(4 pages)
6 October 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 June 2015Director's details changed for Mrs Kexiao Qian on 31 May 2015 (2 pages)
4 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(4 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 June 2014Annual return made up to 30 May 2014 with a full list of shareholders (4 pages)
17 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
30 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 June 2013Director's details changed for Mrs Kexiao Qian on 23 April 2013 (2 pages)
5 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
5 June 2013Secretary's details changed for Mr Shengbin Ye on 23 April 2013 (2 pages)
23 April 2013Registered office address changed from Unit 6 Burma Drive Marfleet Lane Hull East Yorkshire HU9 5SD on 23 April 2013 (1 page)
5 January 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
19 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
16 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 December 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
14 December 2010Termination of appointment of Shengbin Ye as a secretary (1 page)
21 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
19 June 2010Director's details changed for Mrs Kexiao Qian on 30 May 2010 (2 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009Return made up to 30/05/09; full list of members (3 pages)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008Secretary appointed mr shengbin ye (1 page)
17 June 2008Return made up to 30/05/08; full list of members (3 pages)
17 June 2008Director's change of particulars / kexiao qian / 16/06/2008 (2 pages)
9 June 2008Secretary appointed shengbin ye (2 pages)
6 June 2008Appointment terminated secretary yuncan meng (1 page)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 September 2007Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
5 June 2007Director's particulars changed (1 page)
5 June 2007Return made up to 30/05/07; full list of members (2 pages)
5 June 2007Secretary's particulars changed (1 page)
18 May 2007Registered office changed on 18/05/07 from: 41 hedon road hull east yorkshire HU9 1LH (1 page)
4 July 2006Registered office changed on 04/07/06 from: 41 hedon road hull east yorkshire HU2 8GA (2 pages)
30 May 2006Incorporation (16 pages)